Xxxxx Meeting definition

Xxxxx Meeting means the special meeting of Xxxxx Shareholders to be held to consider the Arrangement Resolution and related matters, and any adjournments thereof;
Sample 1Sample 2
Xxxxx Meeting means the special meeting of Xxxxx Securityholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider, among other things, the Arrangement Resolution;
Sample 1Sample 2
Xxxxx Meeting has the meaning set forth in Section 6.02.
Sample 1Sample 2

Examples of Xxxxx Meeting in a sentence

  • The Parties will forthwith jointly file, proceed with and diligently prosecute an application for an Interim Order providing for, among other things, the calling and holding of the Xxxxx Meeting for the purpose of considering and, if deemed advisable, approving the Arrangement Resolution and upon receipt thereof, the Parties will forthwith carry out the terms of the Interim Order to the extent applicable to it.

  • He stated that while corporate decisions are driven by financial42 concerns, the Board’s decisions are driven by the best interests of Plymouth residents.

  • The Xxxxx Meeting Room is available Monday – Thursday 9:00 a.m. – 7:45 p.m., Friday 9:00 a.m. – 4:45 p.m., Saturday 10 a.m. – 4:45 p.m. and Sunday 1 p.m. – 4:45 p.m. Groups must have everything cleaned up and ready to exit the meeting room 15 minutes before the library closes.

  • Backfill shall not be placed against foundation walls etc., prior to the damp proofing treatment, if specified and approved by the Engineer or his Representative.

  • August 14-18 August 21 Xxxxxx Xxxxxx Xxxxxx Xxxxxx Xxxxxx Xxxxx Meeting with Community Leaders.

  • EXHIBIT B – CITY FACILITY FEE SCHEDULE Facility Rental Fee - General Rental Fee - Nonprofit Deposit Civic Center Plaza & Lagoon $130 $80 $150 Loveland Public Library, Xxxxx Meeting Room $50 $35 $150 Loveland Public Library, Xxxxxxxx X.

  • Kitchenette facilities are available on a limited basis in conjunction with the Xxxxx Meeting Room andthe Upper Conference Room.

  • Meeting Records/Secretariat Function Xxxxx: Meeting Records/Secretariat Function: I’m not entirely sure what that is.

  • Select One Kitchenette/Kitchen Location Delhi Branch – Adjacent to the Xxxxx Meeting Room Simcoe Branch – in Xxxxx X.

  • On the date of mailing thereof, the Xxxxx Disclosure Document shall comply in all material respects with all applicable Laws and, if shareholder approval of the Reverse Takeover is required by the TSXV, shall contain sufficient detail to permit the Xxxxx Shareholders to form a reasoned judgement concerning the matters to be placed before them at the Xxxxx Meeting.


More Definitions of Xxxxx Meeting

Xxxxx Meeting means the special meeting of the Xxxxx Shareholders to be held on January 9, 2015, and any adjournment(s) or postponement(s) thereof;
Sample 1
Xxxxx Meeting means, if shareholder approval of the Reverse Takeover is required by the TSXV, the special meeting of Xxxxx Shareholders, including any adjournment or postponement thereof, to be called for the purpose of obtaining the Xxxxx Shareholder Approval;
Sample 1
Xxxxx Meeting. It means the special meeting of XXXXX’x shareholders to be called for the purposes of considering, among other things, the sale of the CONCESSIONS by XXXXXX pursuant to this Agreement.
Sample 1
Xxxxx Meeting has the meaning set forth in Section 6.02. "XXXXX PREFERRED STOCK" means the preferred stock, par value $0.01 per share, of Xxxxx. "XXXXX STOCK" means, collectively, Xxxxx Common Stock and Xxxxx Preferred Stock. "XXXXX STOCK PLANS" has the meaning set forth in Section 3.06. "MATERIAL ADVERSE EFFECT" means, with respect to United or Xxxxx, any effect that (i) is material and adverse to the financial position, results of operations or business of United and its Subsidiaries taken as a whole or Xxxxx and its Subsidiaries taken as a whole, respectively, or (ii) would materially impair the ability of either United or Xxxxx to perform its obligations under this Agreement or otherwise materially threaten or materially impede the consummation of the Merger and the other transactions contemplated by this Agreement; PROVIDED, HOWEVER, that Material Adverse Effect shall not be deemed to include the impact of (a) changes in banking and similar laws of general applicability or interpretations thereof by courts or governmental authorities, (b) changes in generally accepted accounting principles or regulatory accounting requirements applicable to banks and their holding companies generally and (c) any modifications or changes to valuation policies and practices in connection with the Merger or restructuring charges taken in connection with the Merger, in each case in accordance with generally accepted accounting principles.
Sample 1
Xxxxx Meeting means the meeting of Xxxxx Common Shareholders to be held on the date specified in the Interim Orders at 10:00 a.m. (Cayman Islands time) at 0xx Xxxxx, 00 Xxxxxxxx Xxxx, P.O. Box 1793, Grand Cayman, Cayman Islands KY1 1109, as convened by the Interim Orders of the Court, and all adjournments thereof;
Sample 1
Xxxxx Meeting means the annual general and special meeting of the Xxxxx Shareholders to be held to approve, amongst other matters, the Consolidation, the Name Change, the Change of Business and the Delisting;
Sample 1

Related to Xxxxx Meeting

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Meeting means any meeting of:

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • Board Meeting means a meeting of the Board;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • General Meeting means the annual or any special general meeting of the Association.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)